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Highwood Resources Limited

Highwood Resources Limited is an active company incorporated on 1 February 2018 with the registered office located in Romsey, Hampshire. Highwood Resources Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11181876
Private limited company
Age
7 years
Incorporated 1 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul ⟶ 31 Dec 2024 (1 year 6 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
The Hay Barn Upper Ashfield Farm
Hoe Lane
Romsey
Hampshire
SO51 9NJ
United Kingdom
Same address since incorporation
Telephone
+1403-261-3999
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Martin James Hawthorne
Director • Planning Director • British • Lives in England • Born in Feb 1965
Phillip James Curran Prosser
Director • British • Lives in England • Born in Mar 1989
Mr Stephen Matthews
Director • British • Lives in UK • Born in Jul 1972
Elliot Allan Lord
Director • Commercial Director • British • Lives in UK • Born in Aug 1974
Mr Simon Charles Patrick Beech
Director • British • Lives in UK • Born in May 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Highwood Construction Limited
Mr Stephen Matthews, Mr Martin James Hawthorne, and 4 more are mutual people.
Active
Highwood Residential Limited
Mr Stephen Matthews, Mr Martin James Hawthorne, and 4 more are mutual people.
Active
Highwood Group Limited
Mr Stephen Matthews, Mr Martin James Hawthorne, and 4 more are mutual people.
Active
Highwood Homes Limited
Mr Stephen Matthews, Mr Martin James Hawthorne, and 4 more are mutual people.
Active
North Stoneham Developments Limited
Mr Martin James Hawthorne, Mr Simon Charles Patrick Beech, and 3 more are mutual people.
Active
Highwood Land (Horndean) Limited
Mr Martin James Hawthorne, Mr Simon Charles Patrick Beech, and 3 more are mutual people.
Active
Highwood (Botley) Limited
Mr Martin James Hawthorne, Mr Simon Charles Patrick Beech, and 3 more are mutual people.
Active
Highwood Land (South Allington) Limited
Mr Martin James Hawthorne, Mr Simon Charles Patrick Beech, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 1 Jul ⟶ 31 Dec 2024
Traded for 18 months
Cash in Bank
£21.06K
Increased by £11.37K (+117%)
Turnover
Unreported
Same as previous period
Employees
82
Decreased by 9 (-10%)
Total Assets
£1.76M
Increased by £641.8K (+57%)
Total Liabilities
-£1.76M
Increased by £639.61K (+57%)
Net Assets
£848
Increased by £2.19K (-163%)
Debt Ratio (%)
100%
Decreased by 0.17% (-0%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 28 Jul 2025
Elliot Allan Lord Resigned
5 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Accounting Period Extended
7 Months Ago on 29 Jan 2025
Mark Oliver Baskerville Resigned
1 Year 6 Months Ago on 19 Feb 2024
Small Accounts Submitted
1 Year 6 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Andrew Stevenson Resigned
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Small Accounts Submitted
2 Years 10 Months Ago on 9 Nov 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 28 Jul 2025
Termination of appointment of Elliot Allan Lord as a director on 28 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 7 Feb 2025
Previous accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 29 Jan 2025
Termination of appointment of Mark Oliver Baskerville as a director on 19 February 2024
Submitted on 21 Feb 2024
Accounts for a small company made up to 30 June 2023
Submitted on 15 Feb 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 5 Feb 2024
Termination of appointment of Andrew Stevenson as a director on 31 October 2023
Submitted on 31 Oct 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 31 Jan 2023
Accounts for a small company made up to 30 June 2022
Submitted on 9 Nov 2022
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Repayment History
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